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The government of Kenya has revealed its plans to introduce a digital identification system in December 2023 following a testing period.
identity verification, digital identity, regulation, identity fraud
A Kenyan legislative committee has recommended the termination of Worldcoin in the East African country.
cryptocurrency, crypto asset, cryptocurrency exchange, regulation, data protection, data privacy
The Bank of Korea has received investigative powers over digital currency service providers and has gained access to their transaction data.
regulation, compliance, digital assets, cryptocurrency, transactions , central bank
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
The New York State Assembly has introduced a new bill that would support cryptocurrency as a form of payment for fines and taxes.
cryptocurrency, digital payments, digital assets, regulation
French National Assembly members have moved up the date that requires crypto companies to obtain authorisation from regulators in order to operate.
regulation, cryptocurrency, digital assets, cryptocurrency exchange
The Pan-African Payment and Settlement System (PAPSS) has announced its certification of ISO27701:2019, an international standard for Privacy Information Management System.
regulation, certification, cross-border payments, payments infrastructure
Sweden-based fintech Klarna has partnered with climate tech startup Vaayu to provide granular carbon foot printing for more than 50 million fashion items.
green finance, ecommerce, Klarna, artificial intelligence, machine learning
Pablo de la Riva Ferrezuelo, Feedzai’s Principal SME on Cyber and Digital Trust, outlines how banks can get ahead of fraudsters with shared intelligence to fight money mules.
online fraud, fraud prevention, digital payments, AML, KYC
Chainlink and SWIFT have announced a proof-of-concept that will allow the international bank cooperative to transfer cryptocurrencies across most blockchains.
blockchain, partnership, cryptocurrency, money transfer, cross-border payments
Financial messaging network SWIFT has announced it is trialling an enterprise blockchain platform to make corporate action workflows more efficient.
regulation, online payments, payments infrastructure, payment processing
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has partnered US-fintech Symbiont in order to pilot a blockchain project.
SWIFT, blockchain, partnership, Swift messages
The lower house of Russian parliament has adopted a law prohibiting the use of digital financial assets in payments.
regulation, crypto, digital assets, crypto asset, virtual asset
Brazil’s taxation body, the Federal Revenue of Brazil (RFB), has passed a law that will require investors to pay personal income tax when they exchange one digital currency for another.
regulation, digital currency, cryptocurrency, transactions , crypto
Experts from the Amsterdam University of Applied Sciences dive deep into the latest data of online marketplaces operating in Africa and Latin America and the Caribbean (LATAM)
marketplace, ecommerce, merchants, retail, online shopping, cross-border ecommerce
Read how Open Banking is meant to give customers more choice and options and why it has the potential to build loyalty and profits for financial institutions
Mambu, Open Banking, digital banking, COVID-19, financial institutions, banks, data
US-based retailer Walmart has teamed up with home services company Angi to make the latter’s offering available to Walmart’s customers.
Walmart, retail, partnership, ecommerce, expansion
Laurel Wolfe, VP Marketing at Mambu, discusses the emerging consumer finance tribes banks need to know and how they should adapt their strategies to fit these evolving demands
Mambu, banks, digital banking, cloud banking, SaaS
Bitcoin Association, the Switzerland-based organisation that works to advance business with the BSV blockchain, has launched the ‘Introduction to Bitcoin Infrastructure’ course at Bitcoin SV Academy.
Bitcoin, cryptocurrency, blockchain
France-based retailer Auchan has started collaborating with Russia-based e-grocery company Sbermarket for joint ecommerce services and marketing campaigns.
partnership, ecommerce, product upgrade, retail, loyalty programme, QR code